OFAC UID 37761 · SDN · Entity

NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 28, 2022

Also known as

  • NPF PERVY PROMYSHLENNY ALYANS AO · a.k.a.
  • AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS · a.k.a.
  • AO NPF PERVYI PROMYSHLENNYI ALYANS · a.k.a.
  • JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE · a.k.a.

Addresses

  • 2E, ul. Vishnevskogo Kazan Tatarstan Resp. 420097 Russia

Identifiers

  • Registration Number: 1151600000210 (Russia)
  • Tax ID No.: 1655319199 (Russia)
  • Government Gazette Number: 50607380 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 02 Mar 1999

Remarks

(Linked To: KAMAZ PUBLICLY TRADED COMPANY)